Arnon Builders & Developers Private Limited - Due diligence report

A 360° intelligence report on Arnon Builders & Developers Private Limited: trust score, financial health, credit view, compliance, directors…

2006-03-09 New Delhi, Delhi Active Unlisted Active Compliant
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Arnon Builders & Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Arnon Builders & Developers Private Limited is assessed as Moderate with a Trust Score of 66/100. Arnon Builders & Developers Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 10 Nov 2026 from the latest processed filings. Arnon Builders & Developers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (3,450.00 cr) · 9 satisfied (2,463.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Housing Development Finance Corporation Limited1 48.0 cr
Others3 48.0 cr
Axis Bank Limited3 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
KRITI MALAY DOSHI 01234567 Director 01/04/2018 6 yrs Approved
RACHIT KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
NITESH BHASIN 01234567 Director 01/04/2018 6 yrs Approved
SAKET MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • KRITI MALAY DOSHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 8 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2025 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Bharti Realty Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Bharti Realty Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3,450.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Sep 2025
Last AGM held
Annual general meeting
09 Sep 2025
Director ceased
KRITI MALAY DOSHI
Director ceased
SAKET MEHTA
23 Aug 2025
Director appointed
KRITI MALAY DOSHI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Director appointed
SAKET MEHTA (Director)
Director ceased
ANAND NARENDRA NAGDA
20 Jan 2025
Charge created
Idbi Trusteeship Services Limited - 3,450.00 cr
17 Oct 2024
Charge satisfied
Others
29 Sep 2024
Director ceased
AMIT JAIN
21 Jun 2024
Director appointed
RACHIT KOTHARI (Director)
Director ceased
Gaurav Jain
Director ceased
ALVIN NITHYANANDH NESARAJ SELVAM
Director ceased
RACHIT KOTHARI
Director ceased
APURV KUMAR
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ora Land And Housing Private Limited U45200HR2008PTC112824 Dlf Qe, Haryana, India
Zen Matrix Private Limited U45400GJ2001PTC039981 Highway Ahmedabad, Gujarat, India
Bvm Energy And Residency Private Limited U55101TG2009PTC063314 Nanakramguda, Telangana, India
Pfl L92100MH1997PLC108981 Mumbai, Maharashtra, India
Maharashtra Hybrid Seeds Company Private Limited U01100MH1970PTC014600 Mumbai, Maharashtra, India
Century 21 Town Planners Private Limited U45202MP2006PTC032837 Indore, Madhya Pradesh, India
Wave Infratech U45200DL2008PTC174673 New Delhi, Delhi, India
Parshwanath Corporation Limited L45201GJ1985PLC008361 Ahamedabad, Gujarat, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Arnon Builders & Developers Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arnon Builders & Developers Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Arnon Builders & Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Arnon Builders & Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Arnon Builders & Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arnon Builders & Developers Private Limited an active company?

Arnon Builders & Developers Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Arnon Builders & Developers Private Limited financially healthy?

Arnon Builders & Developers Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Arnon Builders & Developers Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arnon Builders & Developers Private Limited?

The ultimate holding entity is Bharti Realty Limited. 4 active director(s) are on record.

Does Arnon Builders & Developers Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Arnon Builders & Developers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Arnon Builders & Developers Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.